[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]  kristen shaughnessy [@kshaughnessy2](/creator/twitter/kshaughnessy2) on x 24.3K followers Created: 2025-06-02 09:13:26 UTC Caught By The CAT (Consolidated Audit Trial) Two men sentenced to prison in $XX Million Insider Trader Case "...The case was one of the first criminal cases brought based on data gathered by the Consolidated Audit Trail, a powerful database tracking as many as XXX billion trades a day that the Securities and Exchange Commission has been building for more than a decade. But Wall Street firms and Congressional Republicans have called for the CAT to be shut down, and new SEC Chairman Paul Atkins, who was sworn in last week, has also previously expressed doubts about it. Legal experts have said a scheme like Billimek and Williams’ would not have been uncovered without CAT. Though major insider-trading cases have often focused on single-market events like merger announcements, the Nuveen one involved some XXXXX intraday equity trades made by Williams. The SEC found that he had a XX% “win rate” over a five-year period, which had less than one-in-a-trillion odds of occurring randomly...."  XXXXXX engagements  **Related Topics** [wall street](/topic/wall-street) [trader](/topic/trader) [Post Link](https://x.com/kshaughnessy2/status/1929466374176338283)
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kristen shaughnessy @kshaughnessy2 on x 24.3K followers
Created: 2025-06-02 09:13:26 UTC
Caught By The CAT (Consolidated Audit Trial)
Two men sentenced to prison in $XX Million Insider Trader Case
"...The case was one of the first criminal cases brought based on data gathered by the Consolidated Audit Trail, a powerful database tracking as many as XXX billion trades a day that the Securities and Exchange Commission has been building for more than a decade.
But Wall Street firms and Congressional Republicans have called for the CAT to be shut down, and new SEC Chairman Paul Atkins, who was sworn in last week, has also previously expressed doubts about it.
Legal experts have said a scheme like Billimek and Williams’ would not have been uncovered without CAT.
Though major insider-trading cases have often focused on single-market events like merger announcements, the Nuveen one involved some XXXXX intraday equity trades made by Williams.
The SEC found that he had a XX% “win rate” over a five-year period, which had less than one-in-a-trillion odds of occurring randomly...."
XXXXXX engagements
Related Topics wall street trader